Latest News for: 1mdb

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Cyprus moves to auction fugitive Jho Low’s luxury villa linked to 1MDB scandal

Blitz 12 Jun 2026
The 1MDB scandal emerged as one of the most significant corruption cases in modern history ... Former Malaysian Prime Minister Najib Razak was convicted on corruption-related charges linked to the misuse of 1MDB funds and was sentenced to prison.
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Danantara safeguards assets via risk splits, distancing from 1MDB

Antara News 11 Jun 2026
Jakarta (ANTARA) - Danantara Indonesia's framework is explicitly engineered to avoid a repeat of Malaysia's infamous 1MDB financial scandal by separating corporate and investment risks, according to Chief Operating Officer Dony Oskaria.
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SNAPSHOT | Najib bids to adduce new proof in 1MDB appeal; Azmin fervently denies talks ...

Malaysia Kini 29 May 2026
What's going on in the news today, with updates at 9am, 2pm, 6pm and 9pm. .
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SNAPSHOT | US court forfeits NY condo bought with 1MDB funds

Malaysia Kini 28 May 2026
What’s going on in the news today, with updates at 9am, 2pm, 6pm, and 9pm. .
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$6M NYC condo to be forfeited by court order in the multibillion-dollar 1MDB sovereign wealth fraud

New York Post 28 May 2026
According the Amended Complaint, Tan once worked as a personal assistant to Taek Jho Low, an international fugitive alleged to have orchestrated the multi-billion dollar 1MDB fraud and who recently asked the White House for a pardon.
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Justice Dept. forfeits NYC condo tied to 1MDB corruption probe

The Washington Times 27 May 2026
The Justice Department has secured a court order forfeiting a luxury New York City condominium and rental proceeds tied to the 1MDB corruption and money laundering investigation, officials announced ... .
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Justice Department Recovers Over $6M in Additional Funds Linked to 1MDB Scheme (US Department of Justice)

Public Technologies 27 May 2026
The Justice Department announced today that it has obtained an order forfeiting a luxury New York apartment purchased with funds misappropriated from 1MDB, a Malaysian Sovereign Wealth Fund, along with certain rental income.
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Goldman Sachs to pay $500 million to settle shareholder lawsuit over 1MDB scandal

The Manila Times 23 May 2026
NEW YORKGoldman Sachs has agreed to pay $500 million to settle a class action lawsuit accusing the Wall Street bank of defrauding shareholders about its work for 1MDB, a Malaysian sovereign ...
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